News

July 2013

Recent News

Spring 2024 Newsletter added to the Members Trade Information section 30/04/2024

The latest newsletter is now available in the members trade information section under the category of 'Newsletters'...more

Automated Document Examination and Financial Crime Risks managed by AI 28/02/2024

For almost two years now I have been acting as a consultant to a company called Complidata who are based in Belgium...more